2009-09-081
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 8, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, September 8, 2009, at 7:25 p.m. in the council chambers
of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, Heidi
Gesch and Greg Skinner
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Public
Works Director Carlton Moore, Ken Perbix
1. Open meeting
Chair Hanus called the meeting to order at 7:25 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Hanus, seconded by Salazar to approve the minutes of the August 25, 2009
meeting. The following voted in favor: Salazar, Hanus, Gesch and Skinner. The
following voted against: None. Osmek abstained from voting because he was absent
from this meeting. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Gesch to approve claims in the amount of $8,458,75.
All voted in favor. Motion carried.
5. Action on resolution authorizing levy
MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 09-08H: RESOLUTION AUTHORIZING THE LEVY OF A
SPECIAL BENEFIT LEVY PURSUANT TO MINNESOTA STATUTES, SECTION
469.033, SUBD. 6 AND APPROVAL OF A BUDGET FOR FISCAL YEAR 2010
6. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 7:29 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF MOUND
RESOLUTION NO. 09-08H
AUTHORIZING THE LEVY OF
A SPECIAL BENEFIT LEVY PURSUANT TO MINNESOTA STATUTES,
SECTION 469.033, SUBDIVISION 6 AND APPROVAL
OF A BUDGET FOR FISCAL YEAR 2010
WHEREAS the Housing and Redevelopment Authority in and for the City of Mound (the
"HRA") has been duly established and operates under Minnesota Statutes, Sections
469.001 to 469.047 (the "HRA Act"); and
WHEREAS, Section 469.033, Subdivision 6, of the HRA Act permits the HRA to levy and
collect a special benefit levy of up to .0185 percent of taxable market value in the City upon
all taxable real property within the City in order to finance housing and redevelopment
activities authorized under the HRA Act; and
WHEREAS, the HRA has reviewed a budget for its operations for fiscal year 2010, which
budget earmarks the special benefits levy to pay debt service for the Mound Transit Center
bonds and any other costs related to HRA administrative, operating and/or capital expenses
(see attached Exhibits); and
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Housing and
Redevelopment Authority in and for the City of Mound as follows:
1. The budgets for the Mound Transit Center debt service and maintenance costs for
fiscal year 2010 are hereby in all respects approved.
2. Staff of the HRA are hereby authorized and directed to file the budget with the City in
accordance with Minnesota Statutes, Section 469.033, Subdivision 6.
3. The Board approves a special benefit levy for taxes payable in 2010 pursuant to
Minnesota Statutes, Section 469.033, Subdivision 6, in the amount of $243,898, or
the maximum amount allowed, subject to the consent of the City Council of the City.
4. Staff of the HRA are hereby authorized and directed to seek the approval
by resolution of the City Council of the City of the levy of special benefit taxes in
2010, certify such proposed special levy with the Hennepin County Auditor by
September 15, 2009, certify the final levy with the County Auditor by the specified
date and take such other actions as are necessary to levy and certify such levy.
Approved this 8~h day of September, 2009 by the Board of Commissioners of the Housing
and Redevelopment Authority in and for the City of Mound.
- /~GiL Chair Mark Hanus
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Attest: Bonnie Ritter, City Clerk